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Terrorism and social media: Global evidence
Asongu, Simplice; Orim, Stella-Maris I.; Nting, Rexon T. - 2019
The study assesses the relationship between terrorism and social media from a cross section of 148 countries with data … terrorism. The positive relationship is driven by below-median quantiles of terrorism. In other words, countries in which … existing levels of terrorism are low are more significantly associated with a positive Facebook-terrorism nexus. The …
Persistent link: https://www.econbiz.de/10012112197
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Money laundering as a financial sector crime: A new approach to measurement, with an application to Italy
Ardizzi, Guerino; Petraglia, Carmelo; Piacenza, Massimiliano - 2013
Anti-money laundering regulations have been centred on the Know-Your-Customer rule so far, overlooking the fact that criminal proceedings that need to be laundered are usually represented by cash. This is the first study which tries to provide an answer to the question of how much of cash...
Persistent link: https://www.econbiz.de/10010291661
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The (Hidden) Financial Flows of Terrorist and Transnational Crime Organizations: A Literature Review and Some Preliminary Empirical Results
Schneider, Friedrich; Caruso, Raul - 2011
highly developed countries and some strategies are presented to combat (the financing) of terrorism. …
Persistent link: https://www.econbiz.de/10011335418
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Combating Money Laundering and the Financing of Terrorism: A Survey
Haigner, Stefan; Schneider, Friedrich; Wakolbinger, Florian - 2012
Policy programs on anti-money laundering and combating the financing of terrorism (AML/CFT) have largely called for …
Persistent link: https://www.econbiz.de/10011335431
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Restricting or Abolishing Cash: An Effective Instrument for Fighting the Shadow Economy, Crime and Terrorism?
Schneider, Friedrich - 2017
about organized crime are also shown; the importance of cash is diminishing. Third, some remarks about terrorism are made … and here a cash limit doesn’t prevent terrorism. Fourth, some remarks are made about the restriction or abolishment of … a minor influence on the shadow economy, crime and terrorism, but potentially a major influence on civil liberties. …
Persistent link: https://www.econbiz.de/10011687795
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How does export compliance influence the internationalization of firms: Is it a thread or an opportunity?
Sadeghi, Vahid Jafari; Biancone, Paolo Pietro; Giacoma, … - In: Journal of Global Entrepreneurship Research 8 (2018) 3, pp. 1-15
Internationalization is a complex process, in which firms face various challenges that may lead to opportunities or threads. One of these challenges is export compliance. The objective of this paper is to disentangle the nature of export compliance and its function in international...
Persistent link: https://www.econbiz.de/10012009037
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Money laundering and corruption: birds of a feather flock together
Barone, Raffaella; Masciandaro, Donato; Schneider, Friedrich - 2019
This paper is the first to analyse the three-way relationship among money laundering, anti-money-laundering efforts and corruption. On the one hand, if we assume that the goal of criminals involved in corruption is to minimize the probability of being detected, then corruption represents a...
Persistent link: https://www.econbiz.de/10012052793
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Restricting or abolishing cash: An effective instrument for fighting the shadow economy, crime and terrorism?
Schneider, Friedrich - 2017
about organized crime are also shown; the importance of cash is diminishing. Third, some remarks about terrorism are made … and here a cash limit doesn't prevent terrorism. Fourth, some remarks are made about the restriction or abolishment of … a minor influence on the shadow economy, crime and terrorism, but potentially a major influence on civil liberties. …
Persistent link: https://www.econbiz.de/10011916753
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The (hidden) financial flows of terrorist organizations: A literature review and some preliminary empirical results
Schneider, Friedrich G. - 2010
developed countries and some strategies are presented to combat the financing of terrorism. …
Persistent link: https://www.econbiz.de/10010276713
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Money laundering and its regulations
Chong, Alberto; López-de-Silanes, Florencio - 2007
The recent wave of terrorist attacks has increased the attention paid to money laundering activities. Using several methodologies, this paper investigates empirically the determinants of money laundering and its regulation in over 80 countries by assembling a cross-country dataset on proxies for...
Persistent link: https://www.econbiz.de/10010278242